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DOWNTON HALL PROPERTIES LIMITED

Company number 04629812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
22 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
22 Jan 2010 CH01 Director's details changed for Mr Mark David Wiggin on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 07/01/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 07/01/08; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 07/01/07; full list of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: c/o whittingham riddell LLP belmont house shrewsbury business park shrewsbury shropshire SY2 6LG
08 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 07/01/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 07/01/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
22 Oct 2004 287 Registered office changed on 22/10/04 from: c/o clement keys 39-40 calthorpe road birmingham B15 1TS
06 Feb 2004 363s Return made up to 07/01/04; full list of members
10 Apr 2003 MA Memorandum and Articles of Association
09 Apr 2003 88(2)R Ad 28/02/03--------- £ si 100@1=100 £ ic 1/101
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288b Director resigned